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Auditor Independence

Auditor Integrity set to be ground play of proposed Accounting Regulator

Background Hon. Prime Minister of India made the announcement on the occasion of the foundation day of the Institute of Chartered Accountants of India, which shattered the community. Prime Minister not only...

SEC investigates KPMG Deloitte PwC and EY

Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates of KPMG Deloitted PwC EY and another large U.S. accounting firm BDO, for refusing to produce audit...

Carter’s Accounting Fraud

Securities and Exchange Commission charged Michael Johnson, a divisional merchandise manager at Kohl's, which is a national department store. The complaint alleged that Johnson assisted the financial fraud at Carter's, Inc,...

Thornburg Mortgage Accounting fraud

Thornburg Mortgage Accounting fraud Securities and Exchange Commission filed securities fraud charges in the United States District Court for the District of New Mexico against Larry Goldstone, the former chief executive officer...

Lloyds considering action against KPMG

Lloyds banking group is considering legal action against KPMG in HBOS Bank Audit. Accountancy giant KPMG in the UK is under scanner over the audit work that gave HBOS, banking and...

Violations by Dean Dorton Allen Ford

Public Company Accounting Oversight board imposed civil penalty on the Public Accounting firm for violating the auditor independence rules. Dean Dorton Allan Ford (DDAF) prepared the financial statements for a broker-dealer audit...

Audit inefficiencies to be observed by the forensic auditors

March end is close and many of the firms would be preparing for the finalisation of the accounts. Auditors are likely to visit their places and another profit making year would...

Violation by Mendoza, Berger & Company,

Public Company Accounting Oversight Board barred Henry Mendoza from being associated person of registered public accounting firm. The Board found that Mendoza, the managing partner of the formerly registered firm Mendoza, Berger...

Securities and Exchange Commission charges Life Partners Holdings Inc for their involvement in a...

Securities and Exchange Commission today charged Texas-based financial services firm Life Partners Holdings, Inc. and three of its senior executives for their involvement in a fraudulent disclosure and accounting scheme involving...

APC’s round trip transactions

Securities and Exchange Commission filed a civil injunctive action against a former senior vice president and a vendor of InPhonic, Inc., a now-bankrupt online retailer of cellular phones that was headquartered...

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